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About Gowen Family Office SA
- Gowen Family Office SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management consists of one person. The company was entered in the trade register on the 24.01.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.08.2024.
- In the commercial register the company Gowen Family Office SA is registered under the UID CHE-101.198.678.
- Companies with an identical address: Andromed SA, Auraïa Sàrl, BATIMA (SUISSE) SA.
Commercial register information
Entry in the commercial register
24.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.201.000-9
UID/VAT
CHE-101.198.678
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, prise de participation et investissement et, d'une manière générale, gestion de patrimoine mobilier, à l'exception de toutes transactions immobilières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 20.06.2011 | 07.06.2016 | |
| PricewaterhouseCoopers SA | Genève | 27.10.2009 | 19.06.2011 | |
| Ofor Révision Bancaire SA | Genève | <2004 | 26.10.2009 | |
Other company names
Past and translated company names
- GWAM Gowen Wealth Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gowen Family Office SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006115658, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Genève, CHE-101.198.678 (FOSC du 12.05.2023, p. 0/1005745627). Gowen Albert n'est plus administrateur;
ses pouvoirs sont radiés. Klonis Jean-Claude, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005745627, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Collonge-Bellerive, CHE-101.198.678 (FOSC du 27.08.2021, p. 0/1005279598).
Nouveau siège:
Genève, Place de Longemalle 16, 1204 Genève.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 06.04.2023.
Administration :
Klonis Jean-Claude, de Genève, à Collonge-Bellerive, président, avec signature individuelle et Gowen Albert jusqu'ici signature individuelle maintenant avec signature collective à deux.
Publication number: HR02-1005279598, Commercial Registry Office Geneva, (660)
Gowen Family Office SA, à Collonge-Bellerive, CHE-101.198.678 (FOSC du 08.06.2016, p. 0/2878121). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) et courriel. Nouveaux statuts du 21.04.2021.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.